"financial crime compliance" Jobs
233 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 233 results
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Lead compliance efforts at Brex, ensuring adherence to regulatory requirements in a hybrid work environment.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead the Compliance Issues Management Oversight program at Block, ensuring governance and accountability across compliance issues.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Support the Financial Intelligence Unit at MoonPay to combat financial crime and ensure compliance with legal and regulatory standards.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.
Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead investigative work against scams, providing actionable intelligence to law enforcement and government partners.